Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHUBHKAMNA INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2000PTC128099
SHUBHKAMNA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2000PTC128099) is a Private company incorporated on 04 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19436750.00.
SHUBHKAMNA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHKAMNA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHUBHKAMNA INVESTMENTS PRIVATE LIMITED are SUDHA DAMANI, and PARTH BRIJRATAN DAMANI.
SHUBHKAMNA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC128099 and its registration number is 128099. Users may contact SHUBHKAMNA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHKAMNA INVESTMENTS PRIVATE LIMITED is Shubhkamna House, Plot. No. 93,Near Gram Vikas Bhavan, Sector -21, Kharghar, , Panvel, Maharashtra, India - 410210.
Current status of SHUBHKAMNA INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHUBHKAMNA INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHUBHKAMNA INVESTMENTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHUBHKAMNA INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUBHKAMNA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009844 | SUDHA DAMANI | Director | 2009-05-13 |
| 06477872 | PARTH BRIJRATAN DAMANI | Director | 2013-01-18 |
Past Directors & Key Managerial Personnel of SHUBHKAMNA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009796 | BRIJ RATAN DAMANI | Director | - | 2008-10-01 |
| 00009844 | SUDHA DAMANI | Director | - | 2008-10-01 |
| 02105156 | NAVRATAN GOKUL DAMANI | Director | - | 2013-01-19 |
Other Directorships of BRIJ RATAN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESH BHOOMI CONSTRUCTIONS LLP | AAA-1275 | Partner | 2010-07-21 | Ongoing |
| SUNRISE HEIGHTS PRIVATE LIMITED | U45400WB2007PTC116200 | Director | - | 2008-03-31 |
| PURELINE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144415 | Director | 2011-11-16 | Ongoing |
| SUDHARATAN COMMODITIES LIMITED | U55101MH1996PLC097973 | Director | 2001-12-05 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Additional Director | - | 2018-09-29 |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | 2018-09-29 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | - | 2008-03-27 |
| TIRUPATI EQUITIES LIMITED | U67120MH1995PLC086201 | Director | 2000-09-30 | Ongoing |
Other Directorships of SUDHA DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHARATAN COMMODITIES LIMITED | U55101MH1996PLC097973 | Director | 2001-12-05 | Ongoing |
| TIRUPATI EQUITIES LIMITED | U67120MH1995PLC086201 | Director | 2004-10-27 | Ongoing |
| DSGN INNOVENTURES PRIVATE LIMITED | U74999MH2018PTC315564 | Director | 2018-10-09 | Ongoing |
Other Directorships of NAVRATAN GOKUL DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVEK VYAPAR LIMITED | U51109WB1984PLC097036 | Additional Director | - | 2020-12-31 |
| VIVEK VYAPAR LIMITED | U51109WB1984PLC097036 | Director | 2020-12-31 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | - | 2008-10-01 |
Other Directorships of PARTH BRIJRATAN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM FOOD PRODUCTS LLP | AAM-2275 | Designated Partner | 2018-03-13 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Additional Director | - | 2018-09-29 |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | 2018-09-29 | Ongoing |
| TIRUPATI EQUITIES LIMITED | U67120MH1995PLC086201 | Director | 2014-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017NPL289558 | VILLAGE SOCIAL TRANSFORMATION FOUNDATION | Gram Vikas Bhavan, Plot No. 76A, Sector - 21 Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2019PTC322677 | FILEORA TECHNOLOGIES PRIVATE LIMITED | SHOP NO 03,GROUND FLOOR,DREAM TOWER PLOT NO. E 93 & 94, SECTOR -3 , KHARGHAR, PANVEL, Maharashtra, India - 410210 |
| U23209MH2020PLC338647 | VDC OIL LIMITED | Flat No.101, Floor No.1st, Plot Number 6A Jharkhand Bhavan, Sector 30, near Gol Masjid , Panvel, Maharashtra, India - 410210 |
| ACA-7499 | MYSTERYCRATEIO TECHNOLOGIES LLP | Plot 55/59, Flat No 103, Floor No 1, Wing A, Deshmukh Blossom ChslSector - 30, Internal Road, Near Patil Complex, Kharghar Panvel, Maharashtra, India - 410210 |
| U74999MH2020PTC351315 | SERVRYTE TECHNOLOGIES PRIVATE LIMITED | 402, Akshar CHS, Plot No. 64 Sector -21 Kharghar, Panvel , Panvel, Maharashtra, India - 410210 |
| ACC-0239 | ICU INTEGRATED COMMUNICATIONS UNITED LLP | Office No.507 Plot No 274, Plot No 274Sector -10 Kharghar Panvel, Maharashtra, India - 410210 |
| U74900MH2015PTC261034 | MURTI SECURITY FORCE PRIVATE LIMITED | FLAT NO. 301, 3rd FLOOR, SKYLINE PEARL, PLOT NO. 34, SECTOR 35D, KHARGHAR, PANVE L , KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U55101MH2023PTC408000 | VEER'S LIVING PRIVATE LIMITED | PLOT NO. E/21, ROW HOUSE, SECTOR 12, , Panvel, Maharashtra, India - 410210 |
| U24290MH2022PTC385987 | PITRADEV KRUPA PRIVATE LIMITED | PLOT NO. B/77, ROW HOUSE SECTOR 12 KHARGHAR , Panvel, Maharashtra, India - 410210 |
| U56104MH2024PTC432858 | ARTAKA INDIA PRIVATE LIMITED | Artaka BBQ, Shop No. 06 & 07, SHIVSHANKAR TOWER, Plot No. 259, Sector-10,Kopra, Kharghar, Tal. Panvel, Dist.Raigad, Maharashtra-410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U72900MH2017PTC303412 | COGNIBYTE SOFTWARE SERVICES PRIVATE LIMITED | NIRMAL HOUSE, PLOT NO. B-100 SHIVAJI CHOWK, SECTOR 12, KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| ACH-8005 | LOGI VALLEY SOLUTIONS LLP | Flat No. 702, Plot No. 158, Sector 21,Kharghar, Ashtavinayak CHS,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U01110MH2021PTC366613 | BLOOMGREEN ORGANICS PRIVATE LIMITED | FLAT NO-A/605, SHRINIKETAN CHS, PLOT-05 SECTOR-21, NEAR MTNL BUILDING , KHARGHAR, Maharashtra, India - 410210 |
| U01119MH2021PTC362359 | GREENGOLD ECO PRODUCTS PRIVATE LIMITED | FLAT NO-A/605, SHRINIKETAN CHS, PLOT-05 SECTOR-21, NEAR MTNL BUILDING , KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2017PTC299852 | FLORICAN CAREERS PRIVATE LIMITED | Plot No. D-34, Row House No. 30, Sector-12, Kharghar, Tal-Panvel, , Raigad, Maharashtra, India - 410210 |
| U74999MH2016PTC282077 | APURVA INFRA ENGINEERING SERVICES PRIVATE LIMITED | FL-102 Abhiyanta CHS, Near Apeejay High School Plot No.64/A, Sector 21 , Kharghar, Maharashtra, India - 410210 |
| U74120MH2013PTC251162 | MUSHAKRAJ SOLUTIONS PRIVATE LIMITED | 202 RAIGAD CHS PLOT NO 21 22 SECTOR 21 NEAR OM NAVJEEVAN HOSPITAL KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| ACK-9671 | CRESTONE VENTURES LLP | Flat No 1504, Intop Towers, Plot No 12,13,Near Ramsheth Thakur School, Sector 19, Kharghar,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACL-0028 | MORFEN HEALTHCARE SOLUTION LLP | FLAT NO 301, 3RD FLOOR, LUSH MEADOWS,,PLOT NO 71/A, SECTOR 11 NEAR NIMISHA HOSPITAL KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U51900MH1994PTC080693 | SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED | Flat No. A-404, 4th Floor, Ganesh Darshan, Sector 1175A, Gram House, Kharghar , Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U52290MH2024PTC433212 | XYLEM WORLD TRADE SOLUTIONS PRIVATE LIMITED | Flat No.2, C-14 Building, Kendriya Vihar 6 C.H.S. Ltd,Plot No. 69, Sector-11, Near Kenriya Vihar Metro Station Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U22300MH2018PTC311150 | ARTBEAT PRODUCTIONS PRIVATE LIMITED | Flat No.304, Affinity Homes, Plot No.48, Sector 34-A, , KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U52292MH2024PTC427536 | BLUE-JAY SHIPPING PRIVATE LIMITED | Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74994MH2019PTC322270 | NVK INDUSTRIAL PRODUCTS PRIVATE LIMITED | Office No. 515, Plot No. 274, Sector-10, Kharghar, Panvel , Panvel, Maharashtra, India - 410210 |
| ABB-9281 | TUSHIR AND RITIKA DEVELOPERS LLP | Office No. 801, Juhi Habitat, Plot No. 274Sector 10, Kharghar Panvel Panvel, Maharashtra, India - 410210 |
| U61200MH2017PTC303199 | SHIRAJ SHIPPING PRIVATE LIMITED | OFFICE NO.610, JUHI HABITAT, PLOT NO.274, SECTOR -10 KHARGHAR PANVEL , Panvel, Maharashtra, India - 410210 |
| U55100MH2015OPC267383 | ABHITH TECHNOLOGIES OPC PRIVATE LIMITED | Shop no-2, Plot no-136D, Sector- 19, Kharghar Dattara Panvel , Kharghar, Maharashtra, India - 410210 |
| ACH-0144 | ARAKAL SKILLS ACADEMY LLP | OFFICE NO.507, PLOT NO.274, PLOT NO.274, SECTOR 10,,KHARGHAR,,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U74999MH2015PTC271138 | NAYESHA HEALTHCARE PRIVATE LIMITED | Flat No- C-2102 , Plot No-4 Sector-23, Panvel, Raigad, Kharghar , Panvel, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.